DOSSIERS / DIDIER ANDRE HARMAND
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Sole trader dossier

DIDIER ANDRE HARMAND

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383564952 · 383564952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIDIER ANDRE HARMAND
fr_inpi
383564952
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
55250 NUBECOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELIN LEFRANDdissolvedALAIN HARMANDdissolvedASSOCIATION FONCIERE DE BULAINVILLEdissolvedASSOCIATION FONCIERE DE NUBECOURTdissolvedBERNARD SCHALOWdissolvedBOULHAUT GEORGES ET ANDREactiveCHRISTIAN BERTINdissolvedCOMMUNE ASSOCIEE DE BULAINVILLEactiveCOMMUNE ASSOCIEE DE FLEURY SUR AIREactiveDANIELE BEIDELERactiveGUY PATRONdissolvedHENRI LEFRANDdissolvedIRENEE LOUISdissolvedJACQUES BERTINdissolvedJEAN GABRIELdissolvedJEAN JULES ETIENNE SERREdissolvedJEAN MARIE DRAUTdissolvedJEAN PIERRE L HUILLIERdissolvedMICHEL PIERRARDdissolvedPIERRE JEAN MATHIEUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100